Advanced company searchLink opens in new window

E KITTEN SPV LIMITED

Company number 11864010

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
01 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
01 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
20 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
03 Jul 2023 AA Accounts for a small company made up to 30 September 2022
15 Jun 2023 CERTNM Company name changed lady boss LIMITED\certificate issued on 15/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-13
13 Jun 2023 PSC02 Notification of Passion Docs Limited as a person with significant control on 13 June 2023
13 Jun 2023 PSC07 Cessation of Passion Pictures (Films) Ltd as a person with significant control on 13 June 2023
08 Jun 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
07 Mar 2023 TM01 Termination of appointment of John Saul Adrian Battsek as a director on 7 March 2023
30 Sep 2022 AA Accounts for a small company made up to 30 September 2021
28 Sep 2022 AP01 Appointment of Mr Robert William Stannett as a director on 28 September 2022
09 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
06 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
09 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
05 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
06 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-06
  • GBP 2